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Description We are looking for an experienced AML Compliance Analyst to join our team in Westerville, Ohio. In this long-term contract position, you will play a critical role in ensuring compliance with regulatory standards and organizational policies. This position requires strong analytical skills and attention to detail to support investigations and maintain the integrity of financial operations.

Responsibilities:

• Review and interpret organizational policies, risk standards, and guidelines to ensure compliance.

• Conduct quality analysis to validate the accuracy of cleared alerts and compliance actions.

• Investigate data and documentation related to suspicious activity reports, currency transaction reports, and Know Your Customer (KYC) information.

• Collect and document relevant account and transaction data to support investigations.

• Analyze large datasets to identify patterns and potential risks.

• Collaborate with team members to address compliance concerns and ensure thorough documentation.

• Provide insights and recommendations based on research and analytical findings.

• Monitor adherence to anti-money laundering (AML) regulations and organizational procedures.

• Ensure all required information is accurately recorded to assist in risk assessments.

• Stay updated on compliance trends and regulatory changes to enhance operational effectiveness. Requirements • Proven experience in AML compliance or related fields.

• Proficiency in interpreting policies, procedures, and risk guidelines.

• Strong research and analytical skills with the ability to handle large datasets.

• Familiarity with suspicious activity reports, currency transaction reports, and KYC processes.

• Excellent attention to detail and organizational skills.

• Ability to work independently and collaboratively within a team environment.

• Knowledge of anti-money laundering regulations and financial compliance standards.

• Effective communication skills to convey findings and recommendations clearly.

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

• 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .